Use of statistical tools: redditometro sector studies

When the statements are incomplete or infidels, or perhaps have been omitted altogether, enter the field increasingly complex statistical tools that the Financial Administration refines year after year to rebuild the tax evasion.

Are the two most notorious: the sector studies for the so-called "people of VAT" and the redditometro for private citizens. But so far it was still separate instruments, speech today is changing. 

The investigations to reconstruct the income or turnover are based on a vast amount of databases, dall'anagrafe tax to that of current accounts, and so someone must have wondered why not put the information of its income assessment to evaluate the economic situation of who is incongruous to the test of sector studies.

The redditometro, in particular, uses a set of indicators that allow you to assume the actual ability to pay of the citizen.

The traditional indicators (villas, boats, horses, domestic staff ...) in recent times have been added and processed new (travel, enrolling children in private schools, frequenting exclusive clubs, purchase of works of art ...).

So why give up this wealth of information with regard to entrepreneurs and professionals who SFOR the results of field studies?

The lack of consistency, in fact, is not sufficient by itself to justify adjustments to tax the taxpayer: we need other items, like now been repeated frequently the judiciary tax. Presumptions from the use of income-could therefore be used as the missing evidence to complete the circle, and close off the ascertainment of any dispute.

For the moment, the innovative coupled the two instruments will be applied on the findings relating to the 2004 tax year, but if the experiment is successful, it is certain that it will be repeated for years to come.

 

 

26/03/2009

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Translated via software

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Source:

Italian version of ReteArchitetti.it